Resolutions for Winding-up

-0.28656551.561354HA9 8HBThe London Borough of Brent-1.55056753.795507LS1 4HT2012-06-252012-06-29The City of Leeds-0.12688351.527980WC1H 9BBThe County Borough of Caerphilly-3.19432951.665403NP12 1AAThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619770

PHOTOSPEED (UK) LIMITED

(Company Number 04468708 )

Registered office: 752 Wembley Park Drive, Wembley, HA9 8HB

Principal trading address: 201 High Street, Blackwood, Gwent, NP12 1AA

At a General Meeting of the above named Company duly convened and held at Regus Office, London King’s Cross, Hamilton House, Mabledon Place, London, WC1H 9BB on 25 June 2012 resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Chamberlain, of Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT, (IP No 8735) be and he is hereby is appointed liquidator.”

Further details contact: David Render, Tel: 0113 242 0808, Email: david.render@chamberlain-co.co.uk

Neelam Jindal, Chairman